UKBizDB.co.uk

HOOLE RESTAURANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoole Restaurants Ltd. The company was founded 4 years ago and was given the registration number 12192588. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HOOLE RESTAURANTS LTD
Company Number:12192588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leonard Curtis, 3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director27 November 2020Active
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director10 February 2020Active
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director06 September 2019Active

People with Significant Control

Mr Kingdom Thenga
Notified on:30 June 2020
Status:Active
Date of birth:August 1981
Nationality:South African
Address:C/O Leonard Curtis, 3rd Floor Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard George Carew
Notified on:06 September 2019
Status:Active
Date of birth:July 1970
Nationality:British
Address:C/O Leonard Curtis, 3rd Floor Exchange Station, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Insolvency

Liquidation disclaimer notice.

Download
2023-05-01Address

Change registered office address company with date old address new address.

Download
2023-05-01Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-01Resolution

Resolution.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Address

Change registered office address company with date old address new address.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Incorporation

Memorandum articles.

Download
2022-10-21Resolution

Resolution.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-10-25Address

Change registered office address company with date old address new address.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Accounts

Change account reference date company previous extended.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-11-27Officers

Appoint person director company with name date.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Persons with significant control

Notification of a person with significant control.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Capital

Capital allotment shares.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.